SHELL MALAYSIA LIMITED
Active - Accounts Filed
General Information
NAME
SHELL MALAYSIA LIMITED
COMPANY NUMBER
00114428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/1911
(113 years and 9 months old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
2 York Road
London
SE1 7LZ
Telephone: 79346244
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL MALAYSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL MALAYSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL MALAYSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL MALAYSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2018 - Present (6 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | Ivan Tan Boon Kiat Tan (926795290) has left the board |
| 11/01/2023 | New Board Member Siti Hurrairah Binti Sulaiman (930401020) Appointed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 19/09/2022 | Yit Chan Tai (917248437) has left the board |
| 19/09/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011460) Appointed |
| 19/09/2022 | Yuen Ling Tai (918351988) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Ivan Tan Boon Kiat Tan (926795290) Appointed |
| 11/05/2021 | New Board Member Ivan Tan Boon Kiat Tan (928293881) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | Gek Choo Ng (921914187) has left the board |
| 12/10/2018 | New Board Member Mohammad Hilmi Yusof (925057221) Appointed |
| 19/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 25/11/2016 | Azman Bin Ismail (914852953) has left the board |
| 25/11/2016 | New Board Member Shairan Huzani Husain (921567301) Appointed |
| 25/11/2016 | New Board Member Gek Choo Ng (921914187) Appointed |
| 07/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Hong Zhou Wong (918722453) has left the board |
| 14/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 23/07/2014 | Rodziah Binti Zainudin (910405234) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Board Member Hong Zhou Wong (918722453) Appointed |
| 25/04/2014 | Norhafiza Binti Mohd (916358192) has left the board |
| 11/12/2013 | Irene Liew (917248459) has left the board |
| 11/12/2013 | New Company Secretary Yuen Ling Tai (918351988) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 29/04/2013 | Mohd Anuar Bin Taib (914690400) has left the board |
| 29/04/2013 | New Board Member Iain John Lo (917777668) Appointed |
| 03/10/2012 | New Company Secretary Yit Chan Tai Appointed |
| 03/10/2012 | New Company Secretary Irene Liew Appointed |
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